Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KBP COMMODITY INDIA PRIVATE LIMITED
CIN: U74999DL2012PTC236066 As on: 2026-07-13
KBP COMMODITY INDIA PRIVATE LIMITED (CIN: U74999DL2012PTC236066) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
KBP COMMODITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBP COMMODITY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KBP COMMODITY INDIA PRIVATE LIMITED are UTSAV AGARWAL, and ARUN AGARWAL.
KBP COMMODITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC236066 and its registration number is 236066. Users may contact KBP COMMODITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBP COMMODITY INDIA PRIVATE LIMITED is 21/3, GROUND FLOOR NEW RAJINDER NAGAR, NEAR NAVGRIHA MANDIR , NEW DELHI, Delhi, India - 110060.
Current status of KBP COMMODITY INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KBP COMMODITY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBP COMMODITY INDIA
Purchase full report of KBP COMMODITY INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KBP COMMODITY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBP COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03591785 | UTSAV AGARWAL | Director | 2012-05-18 |
| 00093243 | ARUN AGARWAL | Director | 2023-09-15 |
Past Directors & Key Managerial Personnel of KBP COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05267344 | LAKSHYA AGARWAL | Director | - | 2023-09-15 |
Other Directorships of UTSAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLA FOODS (INDIA) LIMITED | U15412DL2006PLC171118 | Director | - | 2021-08-18 |
| SARTAJ HABITAT INFRASTRUCTURES LIMITED | U45201DL2005PLC139972 | Additional Director | - | 2014-01-19 |
| KLA INDIA PUBLIC LIMITED | U51299DL2002PLC171078 | Director | 2022-06-16 | Ongoing |
| PARAM EXIM LIMITED | U74899DL2003PLC120657 | Additional Director | - | 2011-09-15 |
| PARAM EXIM LIMITED | U74899DL2003PLC120657 | Director | - | 2012-05-10 |
Other Directorships of LAKSHYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLA FOODS (INDIA) LIMITED | U15412DL2006PLC171118 | Director | - | 2021-08-18 |
| KLA INDIA PUBLIC LIMITED | U51299DL2002PLC171078 | Director | - | 2023-09-18 |
Other Directorships of ARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTAJ HABITAT INFRASTRUCTURES LIMITED | U45201DL2005PLC139972 | Director | - | 2012-05-01 |
| KLA INDIA PUBLIC LIMITED | U51299DL2002PLC171078 | Director | - | 2008-08-12 |
| KLA INDIA PUBLIC LIMITED | U51299DL2002PLC171078 | Managing Director | 2022-06-16 | Ongoing |
| KLA INDIA PUBLIC LIMITED | U51299DL2002PLC171078 | Managing Director | - | 2012-05-30 |
| APR TECHNOLOGIES PRIVATE LIMITED | U74140OR2010PTC011501 | Director | 2010-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC065740 | ARJUN COLONISERS PRIVATE LIMITED | 354, DOUBLE STOREY, GROUND FLOOR NEAR SAI BABA MANDIR, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51220DL2015PTC276015 | DEEPA FOOD INDIA PRIVATE LIMITED | 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U36100DL2012PLC237665 | SOUTHERN STAR JEWELLERS LIMITED | E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India |
| U74999DL2006PTC144476 | WINGS AIR ACADEMY PRIVATE LIMITED | 22/8, 3RD FLOOR, GEETA MANDIR LANE NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U27106DL1991PLC222970 | GARG INDUSTRIES LIMITED | D-128, UPPER GROUND FLOOR, NEW RAJINDER NAGAR, NEAR POST OFFICE, SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| U68200DL2023PTC410938 | AGYACHAKRA INFRA PRIVATE LIMITED | R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| AAV-1078 | URBAN CONSTRUCTOR LLP | 3/24, 3rd Floor Opp. Sanatan Dharm Mandir, Old RajinderNagar NewDelhi, Delhi, India - 110060 |
| ACI-9354 | PAVGEE IMPERIO LLP | 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060 |
| ACL-6259 | EARTHNEST CONSTRUCTIONS LLP | B-1/23, Northern Exten., First floor, Rajinder Nagar, Near Ganga Ram Hospital, New Delhi - 110060,New Delhi,Central Delhi,Delhi,India-110060 |
| U63040DL1996PTC080324 | SURYA REISEDIENST PRIVATE LIMITED | 39/24, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060 |
| U65993DL1983PTC015979 | SHUBHAM HOLDINGS PRIVATE LIMITED | 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000 |
| U74999DL2018PTC328057 | MINEX ADVISORY PRIVATE LIMITED | 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U67190DL2015PLC280921 | MIRAYA INVESTMENT HOLDING LIMITED | D-156, 3rd Floor New Rajinder Nagar, Opp. Old Rajinder Na gar , New Delhi, Delhi, India - 110060 |
| U74999DL2016PTC304328 | MOODS N MODS INTERNATIONAL PRIVATE LIMITED | 3/62, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U01130DL2008PTC184480 | NIFTI AGRO FOODS PRIVATE LIMITED | 21/22 UPPAR GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U31501DL2010PTC210085 | INPHYNYT ACCUMULATORS INDIA PRIVATE LIMITED | 21/37 LOWER GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U18101DL2011PLC222360 | PEAK FASHIONS LIMITED | 21/40 IIIRD FLOOR OLD RAJINDER NAGAR NEAR WATER TANK , NEW DELHI, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| AAX-6560 | WELGRIT TECHNOLOGIES LLP | ONE ROOM SET AT 19/3, GROUND FLOOR OLD RAJINDER NAGAR, NEW DELHI 110060 DELHI, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U70200DL2013PTC262376 | NATURE-WOOD HOMES PRIVATE LIMITED | 721, DOUBLE STOREY 3RD FLOOR, NEW RAJINDER NAGAR, , NEW RAJINDER NAGAR, Delhi, India - 110060 |
| ABB-5612 | WEBNOMIX MEDIA LLP | 3/24 FIRST FLOOR,OLD RAJINDER NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U52290DL2025PTC445787 | INSTASHIP LOGISTICS PRIVATE LIMITED | 10/14 , GROUND FLOOR , OLD RAJINDER NAGAR ,,, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U74899DL1994PTC057798 | HARE KRISHAN BUILDERS PRIVATE LIMITED | R-814, GROUND FLOOR NEAR SATSANG BHAWAN , NEW RAJINDER NAGAR, Delhi, India - 110060 |
| AAH-7881 | PLATEAU MANAGEMENT & CONSULTANTS LLP | H 467, Ground Floor, New Rajinder Nagar, NEW DELHI, Delhi, India - 110060 |
| ABA-8291 | MUDDLE HEADS LLP | R 837 GROUND FLOOR, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10589250 | 2015-08-10 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100221203 | 2018-11-02 | 2021-09-01 | - | 369,000,000.00 | PUNJAB NATIONAL BANK | |
| 100344927 | 2020-06-11 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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